Date |
Title |
|
---|---|---|
2020-07-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200714 |
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2020-06-16 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200616 |
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Date |
Title |
|
---|---|---|
2020-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-17 |
Evidence of cessation;-17022020 |
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2020-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020 |
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Date |
Title |
|
---|---|---|
2020-07-14 |
Satisfaction of Charge (Secured Borrowing) |
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2020-07-14 |
Letter of the charge holder stating that the amount has been satisfied-14072020 |
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Date |
Title |
|
---|---|---|
2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-28 |
Return of deposits |
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2021-03-25 |
Form of return to be filed with the Registrar under section 89 |
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2020-07-31 |
Return of deposits |
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2020-07-13 |
Notice of situation or change of situation of registered office |
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2020-07-09 |
Registration of resolution(s) and agreement(s) |
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2020-06-16 |
Conversion of public company into private company or private company into public company |
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2020-06-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2021-02-20 |
-20022021 |
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2021-02-20 |
Optional Attachment-(1)-20022021 |
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2020-08-20 |
List of share holders, debenture holders;-20082020 |
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2020-08-20 |
Copy of MGT-8-20082020 |
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2020-07-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020 |
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2020-07-13 |
Optional Attachment-(1)-13072020 |
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2020-07-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020 |
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2020-07-13 |
Copy of board resolution authorizing giving of notice-13072020 |
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2020-07-13 |
Copies of the utility bills as mentioned above (not older than two months)-13072020 |
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2020-07-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020 |
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2020-06-12 |
Optional Attachment-(2)-12062020 |
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2020-06-12 |
Copy of Altered Memorandum of Association;-12062020 |
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2020-06-12 |
Copy of special resolution;-12062020 |
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2020-06-12 |
Minutes of the members' meeting-12062020 |
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2020-06-12 |
Optional Attachment-(1)-12062020 |
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2020-06-11 |
Altered articles of association-11062020 |
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2020-06-11 |
Optional Attachment-(3)-11062020 |
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2020-06-11 |
Optional Attachment-(2)-11062020 |
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2020-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020 |
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2020-06-11 |
Altered memorandum of association-11062020 |
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2020-06-11 |
Optional Attachment-(1)-11062020 |
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Date |
Title |
|
---|---|---|
2020-08-20 |
Annual Returns and Shareholder Information |
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2020-07-28 |
Company financials including balance sheet and profit & loss |
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